Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,105,000
Authorised Capital
10,000,000

Directors

Dhiren Shantilal Shah
Dhiren Shantilal Shah
Director/Designated Partner
over 2 years ago
Pankaj Bhushanlal Handa
Pankaj Bhushanlal Handa
Director
about 10 years ago

Past Directors

Sunitkumar Tilakraj Malhotra
Sunitkumar Tilakraj Malhotra
Director
over 10 years ago
Geeta Sunit Malhotra
Geeta Sunit Malhotra
Director
over 16 years ago
Manish Sunitkumar Malhotra
Manish Sunitkumar Malhotra
Director
over 19 years ago
Lekhraj Tandon
Lekhraj Tandon
Director
over 19 years ago

Charges

39 Crore
13 May 2016
Hdfc Bank Limited
3 Crore
17 December 2014
Reliance Home Finance Limited
2 Crore
14 February 2014
Reliance Home Finance Limited
4 Crore
28 January 2014
Fullerton India Credit Company Limited
3 Crore
24 December 2012
Icici Bank Limited
5 Crore
15 October 2010
Icici Bank Limited
13 Crore
29 May 2007
The Kapol Co-operative Bank Limited
8 Crore
22 March 2007
The Kapol Co-operative Bank Limited
1 Crore
13 May 2016
Hdfc Bank Limited
0
15 October 2010
Icici Bank Limited
0
14 February 2014
Reliance Home Finance Limited
0
28 January 2014
Fullerton India Credit Company Limited
0
24 December 2012
Icici Bank Limited
0
17 December 2014
Reliance Home Finance Limited
0
29 May 2007
The Kapol Co-operative Bank Limited
0
22 March 2007
The Kapol Co-operative Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
15 October 2010
Icici Bank Limited
0
14 February 2014
Reliance Home Finance Limited
0
28 January 2014
Fullerton India Credit Company Limited
0
24 December 2012
Icici Bank Limited
0
17 December 2014
Reliance Home Finance Limited
0
29 May 2007
The Kapol Co-operative Bank Limited
0
22 March 2007
The Kapol Co-operative Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
15 October 2010
Icici Bank Limited
0
14 February 2014
Reliance Home Finance Limited
0
28 January 2014
Fullerton India Credit Company Limited
0
24 December 2012
Icici Bank Limited
0
17 December 2014
Reliance Home Finance Limited
0
29 May 2007
The Kapol Co-operative Bank Limited
0
22 March 2007
The Kapol Co-operative Bank Limited
0

Documents

Form MGT-7-11032017_signed
Optional Attachment-(1)-10032017
List of share holders, debenture holders;-10032017
Copy of MGT-8-10032017
Instrument(s) of creation or modification of charge;-27052016
Form CHG-1-27052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160527
Form DIR-11-07052016_signed
-07052016
Optional Attachment-(2)-30042016
Notice of resignation;-30042016
Evidence of cessation;-30042016
Optional Attachment-(4)-30042016
Optional Attachment-(1)-30042016
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Optional Attachment-(3)-30042016
Letter of appointment;-30042016
Optional Attachment-(4)-08042016
Form_DIR-12_RAJENDRATHA_20160408175152.pdf-08042016
Optional Attachment-(1)-08042016
Optional Attachment-(2)-08042016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Notice of resignation;-08042016
Letter of appointment;-08042016
Optional Attachment-(3)-08042016
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Optional Attachment 2-080116.PDF
Letter of Appointment-080116.PDF